Please find enclosed the intimation for the issue of duplicate share certificate(s) in lieu of original share certificate(s) as received by us from our Registrar and Share Transfer Agents ( RTA ) i.e. M/s Link Intime India Private Limited (TSR Consultants

SKF INDIA LIMITED has informed the Exchange about Issue of duplicate share certificates/Letter of Confirmation

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the financial results published in the newspapers of Mint, Financial Express, Economic Times in English Language and in Maha

Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ( SEBI LODR ) the Company has received intimation from our Registrar and Share Transfer Agents ( RTA ) i.e. M/s Link Intime India

SKF INDIA LIMITED has informed the Exchange about Loss of share certificates

Pursuant to the Regulation 30 & 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), and in continuation to our intimation dated 01 May 2024 to Stock Exchanges for the Board Meeting

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Press Release in connection with Unaudited Financial Results (Standalone & Consolidated) and Audited Financial Statements (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2024.

SKF India Limited has informed the Exchange regarding Change in Auditors of the company.

SKF India Limited has informed the Exchange regarding Change in Director(s) of the company.

SKF INDIA LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent

Pursuant to the provisions of Section 204 of the Companies Act, 2013 read with the Rules made thereunder, every listed company is required to appoint a Company Secretary in Practice as Secretarial Auditors of the Company in order to get the Secretarial Audit done for every financial year. On the recommendation of the Audit Committee of the Company, the Board at its meeting held on 08th May 2024, has appointed M/s. J B Bhave & Co, Practicing Company Secretaries (Firm Reg. No. S1999MH025400), as the Secretarial Auditors of the Company for the Financial Year 2024-25 for conducting the Secretarial Audit of the Company.

Pursuant to the provisions of Section 44AB of the Income Tax Act, 1961, and other applicable provisions, if any, every company is required to appoint Chartered Accountants as Tax Auditors of the Company. Based on the recommendation of Audit Committee, the Board at its meeting held on 08th May 2024, has appointed M/s Samdani & Co, Chartered Accountants (Firm Reg. no. 142734W) as Tax and GST Auditors of the Company for the Financial Year 2023-24.

Pursuant to the Regulation 30 & 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), and in continuation to our intimation dated 01st May 2024 to Stock Exchanges for the Board Meeting Scheduled to be held on 08th May 2024, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 14:30 Hrs and concluded at 18:25 Hrs has considered and approved the items mentioned in attached intimation.

The Board decided to recommend to the members a final dividend of Rs. 130/- per equity share for the financial year ended 31st March 2024, which shall be paid/dispatched within 30 days from the date of ensuing Annual General Meeting ( AGM ), if declared and approved by the Members at the AGM.

SKF India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

SKF INDIA LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 08-May-2024 for Dividend

Pursuant to Regulation 42 of SEBI LODR read with other applicable provisions if any, Thursday, 04th July 2024 has been fixed as the Record date for the purpose of forthcoming AGM and Dividend, if declared at the AGM.

SKF India Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

SKF INDIA LIMITED has informed the Exchange about Board Meeting to be held on 08-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of newspaper advertisement pertaining to Notice of transfer of equity shares and unpaid dividend of the Company to Investor Education and Protection Fund Authority published in Financial Express (All India Editions) & Loksatta Newspapers today i.e. 20th April 2024. The above information will also be available on the website of the Company at https://www.skf.com/in